|
1.
CALL TO ORDER
2.
ROLL CALL
3.
MOMENT OF SILENCE
4.
PLEDGE OF ALLEGIANCE
5.
PUBLIC COMMENT
6.
SUPERINTENDENT COMMENTS
7.
CONSTRUCTION ITEMS
7.1.
Consider Approval of Inspections Services Proposal to SIS, LLC in the amount of $46,450
8.
APPROVAL OF CONSENT AGENDA
8.1.
Consider Approval of January 16, 2024 Board Meeting Minutes
8.2.
Consider Approval of Fundraisers
8.3.
Consider Approval of Field Trips
8.4.
Consider Approval of Draft Budget
8.5.
Consider Approval of Substitutes
8.6.
Consider Approval of FMLA for Emp# 4840
8.7.
Consider Approval of Emergency Certification for MCHS Math position.
8.8.
Consider Approval of afterschool director as daycare worker 1 position.
8.9.
Consider Approval of 2024-2026 FRYSC assurance certification.
8.10.
Consider Approval of Reading Diagnostic and Intervention Fund Mini Grant from KDE.
9.
APPROVAL OF INDIVIDUAL ACTION ITEMS
9.1.
Consider Approval of Bills
9.2.
Adopt a Resolution Authorizing the McLean County District Finance Corporation to Issue Revenue Bonds
10.
RECESS FOR MCLEAN COUNTY PUBLIC SCHOOLS FINANCE CORPORATION MEETING
11.
TREASURER'S REPORT
12.
INFORMATION ITEMS
12.1.
Personnel Report
12.2.
School Reports - Bank Reports, SBDM Minutes, Newsletters
12.3.
Board Member Comments
13.
CLOSED SESSION in accordance with KRS 61.810(1)(k) Meetings with federal or state law specifically require to be conducted in privacy (would encompass preliminary discussion of the superintendent's evaluation per KRS 156.557)
14.
RETURN TO OPEN SESSION
14.1.
Discuss and Approve annual Superintendent Summative Evaluation.
15.
ADJOURN
|